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HOUGHTONS (HSLLAW) LIMITED

Company number 03395121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 1999 AA Accounts for a small company made up to 31 December 1998
22 Jul 1999 363a Return made up to 30/06/99; full list of members
21 Jul 1999 288a New director appointed
14 Jul 1999 288b Director resigned
17 May 1999 288b Director resigned
21 Dec 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1998 395 Particulars of mortgage/charge
14 Sep 1998 225 Accounting reference date shortened from 31/08/98 to 31/12/97
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
29 Jul 1998 363a Return made up to 30/06/98; full list of members
07 Jul 1998 88(2)R Ad 31/03/98--------- £ si 999@1=999 £ ic 1/1000
30 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1998 287 Registered office changed on 30/03/98 from: 150 minories london EC3N 1LS
26 Oct 1997 225 Accounting reference date extended from 30/06/98 to 31/08/98
30 Jun 1997 NEWINC Incorporation